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U.S.B. HOLDING, L.L.C. - Florida Company Profile

Company Details

Entity Name: U.S.B. HOLDING, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

U.S.B. HOLDING, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Aug 2000 (25 years ago)
Date of dissolution: 27 Dec 2002 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2002 (22 years ago)
Document Number: L00000010311
FEI/EIN Number 020575861

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2060 S. PATRICK DRIVE, INDIAN HARBOUR BEACH, FL, 32937
Mail Address: 2060 S. PATRICK DRIVE, INDIAN HARBOUR BEACH, FL, 32937
ZIP code: 32937
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GATTI WALTER J Managing Member 2060 S. PATRICK DRIVE, INDIAN HARBOUR BEACH, FL, 32937
FALLACE JAMES H Agent 1900 S. HICKORY STREET, SUITE A, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-12-27 - -
ARTICLES OF CORRECTION 2000-09-19 - -

Documents

Name Date
Voluntary Dissolution 2002-12-27
ANNUAL REPORT 2002-04-18
ANNUAL REPORT 2001-04-13
Articles of Correction 2000-09-19
Florida Limited Liabilites 2000-08-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State